Owner of anti fraud strategyAdvise on BRAM and AML/MSA/GDPRTo provide data driven advise for any product changes , acquisition campaigns and retention efforts .Databases mainly in MySQLData visualisation on DigDash

Head of DepartmentCompleted migration of team from Cyprus HQ to Malta, reducing headcount from 12 to 4Took over the team and transformed it from a cost centre to a revenue generating teamReduced chargeback losses from 80K per month to 5K whilst increasing deposit acceptance ratesSet up advanced bonus monitoring programme, leading a headline figure of 500'000 in bonus abuse recoveries in rolling twelve month period Apr 2011-2011Together with the Director of Treasury, worked… Show more Head of DepartmentCompleted migration of team from Cyprus HQ to Malta, reducing headcount from 12 to 4Took over the team and transformed it from a cost centre to a revenue generating teamReduced chargeback losses from 80K per month to 5K whilst increasing deposit acceptance ratesSet up advanced bonus monitoring programme, leading a headline figure of 500'000 in bonus abuse recoveries in rolling twelve month period Apr 2011-2011Together with the Director of Treasury, worked to reduce processing costs by differential processing rules Show less

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